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U M SALES LIMITED

Learn more about U M SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP

U M SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00671607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.03
dissolution date: 2014.12.30
last member list: 2013.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.02
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28/07/14 STATEMENT OF CAPITAL GBP 4151
Form type: SH01
Date: 2014.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.14
Form type: LATEST SOC
Document description: 14/08/14 STATEMENT OF CAPITAL;GBP 4151
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.14
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Form type: AD01
Date: 2013.06.11
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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SECRETARY APPOINTED MR ROY DOUGLAS SMITH
Form type: AP03
Date: 2012.08.17
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DIRECTOR APPOINTED MR DAVID M DRILLOCK
Form type: AP01
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
Form type: TM02
Date: 2012.08.16
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2011.08.10
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DIRECTOR APPOINTED MR ANDREW BRIAN MOSS
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2011.08.10
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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COMPANY NAME CHANGED UMECO COMPOSITES LIMITED, CERTIFICATE ISSUED ON 02/07/10
Form type: CERTNM
Date: 2010.07.02
Child documents:
Document type: ANNOTATION
Date: 2010.07.02
Form type: RES15
Document description: CHANGE OF NAME 01/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.02
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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COMPANY NAME CHANGED, U.M. SALES LIMITED, CERTIFICATE ISSUED ON 23/12/05
Form type: CERTNM
Date: 2005.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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COMPANY NAME CHANGED, WESUPPLYAEROSPACE LIMITED, CERTIFICATE ISSUED ON 19/07/02
Form type: CERTNM
Date: 2002.07.19
£2.95
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COMPANY NAME CHANGED, U.M. SALES LIMITED, CERTIFICATE ISSUED ON 25/06/02
Form type: CERTNM
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09

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Company directors and board members:

ROY DOUGLAS SMITH (dissolve)
Secretary, 2012.07.20 - 2014.12.30
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
DAVID M DRILLOCK (dissolve)
Director, ACCOUNTANT, 2012.07.20 - 2014.12.30
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
ROY DOUGLAS SMITH (dissolve)
Director, ATTORNEY, 2012.07.20 - 2014.12.30
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
RICHARD JOHN KIRBY BEAUMONT (dissolve)
Secretary, ACCOUNTANT, 1993.09.20 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
STEVEN JOHN BOWERS (dissolve)
Secretary, 2007.07.20 - 2012.07.20
THORNBURY COTTAGE CHALKHILL COLESHILL , AMERSHAM
HP7 0LY, BUCKINGHAMSHIRE
DEIDRE ROVETTO WALKER (dissolve)
Secretary, 1992.12.05 - 1993.09.20
91 BOWNHAM PARK RODBOROUGH COMMON , STROUD
GL5 5BZ, GLOUCESTERSHIRE
RICHARD JOHN KIRBY BEAUMONT (dissolve)
Director, ACCOUNTANT, 1993.09.20 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
STEVEN JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 2011.08.09 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
GEORGE RALPH ANTHONY METCALFE (dissolve)
Director, CHARTERED ENGINEER, 1992.12.05 - 1997.07.16
4 TOWER STREET , CIRENCESTER
GL7 1EF, GLOUCESTERSHIRE
ANDREW BRIAN MOSS (dissolve)
Director, COMPANY DIRECTOR, 2011.08.09 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
JAMES RICHARD POUND (dissolve)
Director, ENGINEER, 1992.12.05 - 1997.12.31
ORCHARD HOUSE BLACKHORSE ROAD WORPLESDON , WOKING
GU22 0RE, SURREY
DOUGLAS GRANT ROBERTSON (dissolve)
Director, 2007.07.30 - 2011.08.09
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
CLIVE JOHN SNOWDON (dissolve)
Director, 1997.12.31 - 2011.08.09
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE

Companies near to U M SALES ltd.

Information about the Private Limited Company U M SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data